Message-ID: <12374491.1075844969350.JavaMail.evans@thyme> Date: Tue, 24 Apr 2001 09:54:00 -0700 (PDT) From: stanley.horton@enron.com To: molly_sample@eott.com Subject: Re: Board Meeting on May 10 Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-From: Stanley Horton X-To: Molly_Sample@eott.com X-cc: X-bcc: X-Folder: \Stanley_Horton_2\Notes Folders\Sent X-Origin: HORTON-S X-FileName: shorton.nsf I am not aware of any other conflict with schedules. I suggest we go ahead with the meeting. Molly_Sample@eott.com on 04/24/2001 04:22:57 PM To: Stan_Horton@eott.com, Dana_Gibbs@eott.com cc: Walt_Zimmerman@eott.com Subject: Board Meeting on May 10 As you are both aware, we have a board meeting scheduled for Thursday, May 10 at 1:30. The Audit Committee is scheduled to meet at 11:30 that day and the Compensation Committee at 1:00. All meetings are at the Enron building. Walt has just learned that John Duncan, Dee Osborne and Ken Lay are not available to attend any of these meetings. This leaves two out of three for the Audit Committee and just enough for a quorum on the board meeting. Walt is looking at possibly scheduling the Comp Committee for the day before, but will confirm his plans on Thursday and will notify you if that changes. I am telling you all of this to advise you that if any of the remaining board members, being the two of you, Dan Whitty and Ted Gaylord, are not available, we will not be able to have the board meeting. Walt recommends we go forward with the date as scheduled, unless either of you is aware that one of the four will not be available, or you would rather move the date. Please let me know your thoughts on this. Thanks. Molly Sample VP & General Counsel EOTT Energy Corp. 713-993-5027 fax 713-402-2806